NFIU, Banks, Fintechs, others move to create joint financial intelligence platform

The Nigerian Financial Intelligence Unit (NFIU) has commenced moves to establish a new public-private partnership framework for sharing financial intelligence among government institutions and financial sector operators. The proposed framework, known as the Joint Financial Intelligence Collaboration (JFIC), is designed to enable regulators, banks, insurance companies, fintechs, Virtual Asset Service Providers (VASPs), technology firms and […]

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